KAMADGIRI FASHION LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve Dear Sir/ Madam, This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 15th January, 2025 at the registered office of the Company to interalia consider and transact the following businesses: 1. To approve the Un-Audited Financials along with Limited Review Report for the Third Quarter ended 31st December, 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. Kindly take the same on your record and acknowledge the receipt.

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Kamadgiri Fashion Ltd.

28 Dec 2024

89.50

-0.53%

SAST

KAMADGIRI FASHION LTD.-$ - 514322 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window for the Quarter ended 31st December, 2024

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Kamadgiri Fashion Ltd.

12 Nov 2024

89.50

-0.53%

Company Update

KAMADGIRI FASHION LTD.-$ - 514322 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Un-Audited Financials Results for the Quarter and Half Year ended 30th September, 2024

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Kamadgiri Fashion Ltd.

09 Nov 2024

89.50

-0.53%

Company Update

KAMADGIRI FASHION LTD.-$ - 514322 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Disclosure under Regulation 30 for Change in Management

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Kamadgiri Fashion Ltd.

09 Nov 2024

89.50

-0.53%

Board Meeting

KAMADGIRI FASHION LTD.-$ - 514322 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Dear Sir/Madam, In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, in their meeting held today i.e. 09th November, 2024 has inter-alia considered and approved the following: 1. Unaudited Financial Results (Standalone) along with Limited Review Report as submitted by the statutory auditor of the Company for the Second Quarter and Half Year Ended 30th September, 2024. 2. Appointment of Mr. Narendra Joshi as a Chief Financial Officer Cum Key Managerial Personal of the Company with effect from 09th November, 2024.

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